Character Group PLC Result of AGM (2030A)

TIDMCCT

RNS Number : 2030A

Character Group PLC

17 January 2020

Friday, 17 January 2020

The Character Group plc

Designers, developers and international distributor of toys, games and giftware

(the "Company")

RESULT OF ANNUAL GENERAL MEETING

The Company's 2020 Annual General Meeting ("AGM") was held today and all resolutions put to Members were duly passed on a show of hands. A record of the proxies lodged in relation to the AGM will be provided on the Group's website in due course.

DIVIDEND

Following shareholder approval today, a final dividend of 13.0p per share will be paid on 31 January 2020 to those Members on the Register as at the close of business on 15 January 2020.

 
ENQUIRIES: 
 
The Character Group plc 
 Kiran Shah, Company Secretary 
Office: +44 (0) 208 329 3377 
 Email: info@charactergroup.plc.uk 
 
 
 
                                            FTSE sector: leisure: 
                                FTSE AIM All-share: symbol: CCT.L 
                                               Market cap: GBP70m 
      Product ranges can be viewed at www.character-online.co.uk. 
Panmure Gordon 
 (Nominated Adviser and Joint Broker) 
 Atholl Tweedie, Investment Banking 
 Charles Leigh-Pemberton, Corporate Broking 
 Tel: +44 (0) 20 7886 2500 
 
Allenby Capital Limited 
 (Joint Broker) 
 Nick Athanas 
 Tel: +44 (0) 20 3328 5656 
 
TooleyStreet Communications Limited 
 (Investor and media relations) 
 Fiona Tooley 
 Tel: +44 (0) 7785 703523 
 Email: fiona@tooleystreet.com

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END

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